GPF1
De berekende faillissementskans van GPF1 over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00091136 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00119010 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00092881 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00082641 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20181310 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14400038 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-11900202 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14200422 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12700363 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12100246 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-10-2013 |
| Status | Actief |
| Postcode | 4400 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62007A0161/00G000 | Wallonië | 1.543 m² | 1 · 397 m² | 8,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2024 3 bestuurders benoemd, 2 ontslagnemend
- Pierre PORTIER, Bestuurder
- Germain PORTIER, Bestuurder
- Pierre PORTIER, Gedelegeerd bestuurder
- Germain PORTIER, Bestuurder
- Pierre PORTIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}11-08-2023 5 bestuurders benoemd
- Pierre Portier, Administrator
- Paul Portier, Administrator
- Raphaël Grimont, Administrator
- Germain Portier, Administrator
- Christian Schmets, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
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"rrn": null,
"name": "Pierre Portier",
"address": null,
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},
{
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"name": "Rapha\u00EBl Grimont",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Germain Portier",
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},
{
"kind": "director_in",
"role": "auditor",
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"name": "Christian Schmets",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "AJILALDE L\u0027ENTREPRISE"
}
}22-08-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Charlotte LABEYE",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-22",
"filing_date": "2022-06-03",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption - assembl\u00E9e g\u00E9n\u00E9rale de"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 GPImmo ont renonc\u00E9 \u00E0 la mise \u00E0 disposition des rapports pr\u00E9vus aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations, ainsi qu\u0027\u00E0 la communication de ces rapports.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0541.413.913",
"name": "GPF1",
"role": "recipient",
"address": "4400 Fl\u00E9malle, Sart d\u0027Avette 110",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0541.413.913",
"name": "GPImmo",
"role": "demerged",
"address": "4400 Fl\u00E9malle, Sart d\u0027Avette 110",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.400.501",
"name": "FINAWIRS",
"role": "contributor",
"address": "4400 Fl\u00E9malle, rue des Awirs 198",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.9536,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:69",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action pour 0,9536 actions",
"new_shares_issued_n": 952,
"real_estate_included": true,
"patrimony_description": "Une partie de la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 GPImmo, comprenant des terrains situ\u00E9s \u00E0 Fl\u00E9malle et Sart d\u0027Avette, dont une superficie totale de 9 ha 27 a 44 ca, transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 GPF1. Le transfert inclut les actifs et passifs li\u00E9s \u00E0 ces biens, \u00E0 leur valeur nette comptable au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": 143084.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
"person_name": null,
"org_rep_person_name": "Oph\u00E9lie LALLEMEND"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GPF1 a approuv\u00E9 une scission partielle par transfert d\u0027une partie de la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 GPImmo \u00E0 GPF1. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 952 actions nouvelles de GPF1, attribu\u00E9es aux actionnaires de GPImmo au prorata de leurs participations. Aucune soulte n\u0027a \u00E9t\u00E9 vers\u00E9e. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de GPF1 \u00E0 compter du 1er janvier 2022.",
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"extrait analytique",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2022 2 bestuurders benoemd
- Raphaël GRIMONT, Bestuurder
- Germain PORTIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}15-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Charlotte LABEYE et Oph\u00E9lie LALLEMAND",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-15",
"filing_date": "2022-06-07",
"act_kind_objet": "Projet de scission patielle par absorption - pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.390.157",
"name": "GPImmo SA",
"role": "demerged",
"address": "Sart d\u0027Avette 110, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.413.913",
"name": "GPF1 SA",
"role": "recipient",
"address": "Sart d\u0027Avette 110, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0000654,
"legal_articles": [
"12:8",
"12:59",
"12:66",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de GPF1 pour 15.290 actions de GPImmo",
"new_shares_issued_n": 952,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne une partie du patrimoine immobilier de GPImmo SA, notamment des terrains situ\u00E9s \u00E0 Fl\u00E9malle, dont les superficies totales s\u0027\u00E9l\u00E8vent \u00E0 environ 143.084 m\u00B2. Les actifs transf\u00E9r\u00E9s incluent des immeubles, des cr\u00E9ances, des immobilisations incorporelles et corporelles, ainsi que des provisions et dettes li\u00E9es \u00E0 ces biens. Aucun passif li\u00E9 aux biens transf\u00E9r\u00E9s n\u0027est mentionn",
"equity_transferred_eur": 14308365.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPImmo",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0541.390.157"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0541.413.913",
"org_name": "Deloitte Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Joachim Colot / Anna M\u00FCller"
},
"summary_narrative": "Le conseil d\u0027administration de GPImmo SA a propos\u00E9 une scission partielle par absorption, transf\u00E9rant une partie de son patrimoine immobilier \u00E0 GPF1 SA, soci\u00E9t\u00E9 du m\u00EAme groupe. Cette op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, vise \u00E0 isoler les biens immobiliers destin\u00E9s \u00E0 un projet d\u0027urbanisation, permettant \u00E0 GPImmo de se concentrer sur ses activit\u00E9s principales. Les actionnaires de GPImmo recevront des actions de GPF1 proportionnellement \u00E0 leur participation, sans soulte. L\u0027op\u00E9ration est neutre fiscalement et sera soumise \u00E0 l\u0027approbation des actionnaires.",
"co_filed_documents": [
"Rapport de BDO R\u00E9viseurs d\u0027entreprises SC"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2020 3 bestuurders benoemd
- Pierre Portier, Gedelegeerd bestuurder
- Paul Portier, Gedelegeerd bestuurder
- Christion Schmetz, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Portier",
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},
{
"kind": "director_in",
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"person": {
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Christion Schmetz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1 EISE DE LIEGE"
}
}16-04-2020 Kapitaalvermindering van €655.342 tot €100.000
- €755.342 → €100.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -655342,
"before_eur": 755342,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}13-06-2019 3 bestuurders benoemd
- Pierre Portier, Gedelegeerd bestuurder
- Paul Portier, Gedelegeerd bestuurder
- Christian Schmetz, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}21-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean DENYS",
"firm_city": null,
"firm_name": "Jean DENYS \u0026 Charlotte LABEYE, soci\u00E9t\u00E9 notariale",
"office_city": "Fl\u00E9malle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-21",
"filing_date": "2017-06-02",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0541.390.157",
"name": "CHANTIER BERTRAND",
"role": "demerged",
"address": "4400 Fl\u00E9malle, Sart d\u0027Avette, 110",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.413.913",
"name": "GPF1",
"role": "recipient",
"address": "4400 Fl\u00E9malle, Sart d\u0027Avette, 110",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.390.157",
"name": "GPlmmo",
"role": "recipient",
"address": "4400 Fl\u00E9malle, R.P.M. 0541.390.157",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.413.913",
"name": "GROUPE PORTIER INDUSTRIES",
"role": "contributor",
"address": "4400 Fl\u00E9malle, Sart d\u0027Avette, 110",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728 \u00A78",
"729",
"730",
"731",
"733",
"734",
"78-80 A.R. 30/01/200"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1965,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e, notamment des biens immobiliers situ\u00E9s \u00E0 Engis, rue du Pont, \u00E9valu\u00E9s \u00E0 399.824 EUR, ainsi que des cr\u00E9ances, dettes, droits et engagements li\u00E9s \u00E0 ces biens. Le transfert concerne uniquement les biens immobiliers par nature, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 399824.0,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "CHANTIER BERTRAND",
"legal_form": "SPRL",
"_kbo_extracted_mismatch": "0541.390.157"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0541.413.913",
"org_name": "GROUPE PORTIER INDUSTRIES",
"person_name": null,
"org_rep_person_name": "Monsieur PORTIER Paul"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPRL \u00AB CHANTIER BERTRAND \u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par absorption, transf\u00E9rant une partie de son patrimoine, principalement des biens immobiliers situ\u00E9s \u00E0 Engis, \u00E0 deux soci\u00E9t\u00E9s existantes : la SA \u00AB GPF1 \u00BB et la SA \u00AB GPlmmo \u00BB. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2017, avec effet comptable au 1er juillet 2017. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont re\u00E7u des actions nouvelles dans les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, proportionnellement \u00E0 leurs droits. Aucun rapport de scission ni de contr\u00F4le n\u0027a \u00E9t\u00E9 exig\u00E9.",
"co_filed_documents": [
"copie certifi\u00E9e conforme",
"statuts coordonn\u00E9s",
"rapports"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Paul PORTIER",
"firm_city": null,
"firm_name": null,
"office_city": "FLEMALLE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-13",
"filing_date": "2017-06-01",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s ont \u00E9t\u00E9 dispens\u00E9s en raison d\u0027une r\u00E9solution unanime des actionnaires, conform\u00E9ment \u00E0 l\u0027article 734.",
"articles": [
"731 \u00A71 dernier alin\u00E9",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.746.570",
"name": "Chantier BERTRAND SPRL",
"role": "demerged",
"address": "Rue du Pont, 13, 4480 HERMALLE-s-Huy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0541.390.157",
"name": "GPImmo SA",
"role": "recipient",
"address": "Sart d\u0027Avette, 110, 4400 FLEMALLE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0541.413.913",
"name": "GPF1 SA",
"role": "recipient",
"address": "Sart d\u0027Avette, 110, 4400 FLEMALLE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 action pour 5,44 actions",
"new_shares_issued_n": 2579,
"real_estate_included": true,
"patrimony_description": "Les biens transf\u00E9r\u00E9s comprennent des immeubles situ\u00E9s \u00E0 Thier des vaches, rue Magotte, et \u00E0 la rue du Pont, dont la nature est principalement des terrains, des halls industriels et des zones de stockage. L\u0027ensemble immobilier transf\u00E9r\u00E9 \u00E0 GPImmo SA concerne des terrains \u00E0 usage agricole, tandis que celui transf\u00E9r\u00E9 \u00E0 GPF1 SA comprend une usine de fabrication de blocs en b\u00E9ton et ses d\u00E9pendances.",
"equity_transferred_eur": 733919.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "Chantier BERTRAND SPRL",
"legal_form": "SPRL",
"_kbo_extracted_mismatch": "0413.746.570"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.400.501",
"org_name": "SA FINAWIRS",
"person_name": null,
"org_rep_person_name": "Paul PORTIER"
},
"summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 \u00E9tabli par les conseils de g\u00E9rance et d\u0027administration de Chantier BERTRAND SPRL, GPImmo SA et GPF1 SA, en application des articles 677, 728 et suivants du Code des soci\u00E9t\u00E9s. Une partie du patrimoine immobilier de Chantier BERTRAND SPRL, notamment des terrains \u00E0 Thier des vaches et \u00E0 la rue Magotte, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 GPImmo SA, tandis que l\u0027ensemble industriel situ\u00E9 \u00E0 la rue du Pont a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 GPF1 SA. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront des actions nouvelles proportionnelles \u00E0 leur capital, avec une valeur comptable bas\u00E9e sur les comp",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2015 Philippe PORTIER neemt ontslag als bestuurder
- Philippe PORTIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PORTIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}21-05-2015 2 bestuurders benoemd, 1 ontslagnemend
- S.A. GPIMMO, Bestuurder
- BDO, Commissaire
- Paul Portier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. GPIMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
}
}08-05-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0541.413.913",
"name_full": "GPF1"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GPF1 |